# Board of Supervisors Minutes: February 11, 2025 - Meeting date: 2025-02-11 - Document type: minutes - Source format: PDF - Extracted pages: 22 - [Canonical HTML transcript](https://sfbos.info/documents/1062/2025-02-11-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1281731&GUID=B715B21E-BEBC-424F-8941-4D4CE80CE99A) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 250021: Lease Amendment - Lease No. 97-0081 - Rent Credit for BART’s Next Generation Fare Gates Replacement Project - Not to Exceed $3,150,000 - Pages: 9-10 - Sponsors: Mandelman - Vote 1: adoption, likely final - Action: 250021 [Lease Amendment - Lease No. 97-0081 - Rent Credit for BART’s Next Generation Fare Gates Replacement Project - Not to Exceed $3,150,000] Sponsor: Mandelman Resolution approving Amendment No. 3 to Lease No. 97-0081 Lease, Use, and Operating Agreement for BART Station and Related Facilities and Grant of Easement at San Francisco International for a rent credit in support of the San Francisco Bay Area Rapid Transit District’s (BART) Next Generation Fare Gates Replacement Project, in an amount not to exceed $3,150,000 with no changes to the term of June 22, 2003, through June 21, 2053. (Airport Commission) (Fiscal Impact) President Mandelman requested to be added as the primary sponsor. Resolution No. 055-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250042: Grant Amendment - Catholic Charities - Family Rapid Rehousing - Not to Exceed $14,533,573 - Pages: 10 - Sponsors: Mayor; Mandelman - Vote 1: adoption, likely final - Action: 250042 [Grant Amendment - Catholic Charities - Family Rapid Rehousing - Not to Exceed $14,533,573] Sponsors: Mayor; Mandelman Resolution approving the fourth amendment to the grant agreement between the City, acting by and through the Department of Homelessness and Supportive Housing (“HSH”), and Catholic Charities, for the SF HOME Rapid Rehousing program for families; extending the grant term by 16 months from February 28, 2025, for a total term of July 1, 2018, through June 30, 2026; increasing the agreement amount by $4,736,070 for a total amount not to exceed $14,533,573; and authorizing HSH to enter into any amendments or other modifications to the amendment that do not materially increase the obligations or liabilities, or materially decrease the benefits to the City and are necessary or advisable to effectuate the purposes of the agreement. (Department of Homelessness and Supportive Housing) (Fiscal Impact) Resolution No. 059-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 241181: Administrative Code - Amended Airport Surveillance Technology Policy - Pages: 10 - Vote 1: first-reading - Action: 241181 [Administrative Code - Amended Airport Surveillance Technology Policy] Ordinance approving the Amended Airport Surveillance Technology Policy governing the use of Automated License Plate Readers - Ground Transportation Management System and Parking Assist - Parking Guidance System. (Airport Commission) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Vote 2: other - Action: Supervisor Mahmood Excused From Voting Supervisor Melgar, seconded by Supervisor Sherrill, moved that Supervisor Mahmood be excused from voting on File No. 250088. The motion carried by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mandelman, Melgar, Sauter, Sherrill, Walton - Excused: Mahmood ### File 250088: Appointment, Bay Area Air Quality Management District, Board of Directors - Supervisor Bilal Mahmood - Pages: 10-11 - Sponsors: Bilal Mahmood] - Vote 1: approval, likely final - Action: 250088 [Appointment, Bay Area Air Quality Management District, Board of Directors - Supervisor Bilal Mahmood] Motion appointing Supervisor Bilal Mahmood to the Bay Area Air Quality Management District Board of Directors, term ending February 1, 2029, or the conclusion of his term as a Member of the Board of Supervisors. (Clerk of the Board) Motion No. M25-005 APPROVED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mandelman, Melgar, Sauter, Sherrill, Walton - Excused: Mahmood - Vote 2: other - Action: City and County of San Francisco Page 107 Printed at 1:19 pm on 3/14/25 Board of Supervisors Meeting Minutes 2/11/2025 Supervisor Chan Excused From Voting Supervisor Mahmood, seconded by Supervisor Chen, moved that Supervisor Chan be excused from voting on File Nos. 250089 and 250092. The motion carried by the following vote: - Ayes: Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Excused: Chan ## Extracted text ### [Page 10](https://sfbos.info/documents/1062/2025-02-11-minutes#page-10) Board of Supervisors Meeting Minutes 2/11/2025 250042 [Grant Amendment - Catholic Charities - Family Rapid Rehousing - Not to Exceed $14,533,573] Sponsors: Mayor; Mandelman Resolution approving the fourth amendment to the grant agreement between the City, acting by and through the Department of Homelessness and Supportive Housing (“HSH”), and Catholic Charities, for the SF HOME Rapid Rehousing program for families; extending the grant term by 16 months from February 28, 2025, for a total term of July 1, 2018, through June 30, 2026; increasing the agreement amount by $4,736,070 for a total amount not to exceed $14,533,573; and authorizing HSH to enter into any amendments or other modifications to the amendment that do not materially increase the obligations or liabilities, or materially decrease the benefits to the City and are necessary or advisable to effectuate the purposes of the agreement. (Department of Homelessness and Supportive Housing) (Fiscal Impact) Resolution No. 059-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Recommendations of the Rules Committee 241181 [Administrative Code - Amended Airport Surveillance Technology Policy] Ordinance approving the Amended Airport Surveillance Technology Policy governing the use of Automated License Plate Readers - Ground Transportation Management System and Parking Assist - Parking Guidance System. (Airport Commission) PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Supervisor Mahmood Excused From Voting Supervisor Melgar, seconded by Supervisor Sherrill, moved that Supervisor Mahmood be excused from voting on File No. 250088. The motion carried by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Fielder, Mandelman, Melgar, Sauter, Sherrill, Walton Excused: 1 - Mahmood 250088 [Appointment, Bay Area Air Quality Management District, Board of Directors - Supervisor Bilal Mahmood] Motion appointing Supervisor Bilal Mahmood to the Bay Area Air Quality Management District Board of Directors, term ending February 1, 2029, or the conclusion of his term as a Member of the Board of Supervisors. (Clerk of the Board) Motion No. M25-005 APPROVED by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Fielder, Mandelman, Melgar, Sauter, Sherrill, Walton Excused: 1 - Mahmood City and County of San Francisco Page 107 Printed at 1:19 pm on 3/14/25